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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Swift, Todd, Dr
    Born in April 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressNicholas Peters & Co, 1st Floor (north), Devonshire House, 1 Devonshire Street, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    708,445 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Packman, Claire Geraldine Vance
    Barrister born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-20 ~ 2019-03-01
    OF - Director → CIF 0
    Packman, Claire Geraldine Vance
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-30 ~ 2019-03-01
    OF - Secretary → CIF 0
    Ms Claire Geraldine Vance Packman
    Born in August 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-11-30 ~ 2019-03-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Harrison, Jeff
    Individual (19 offsprings)
    Officer
    icon of calendar 2005-04-11 ~ 2006-04-10
    OF - Secretary → CIF 0
  • 3
    Hastings, Alexander John
    Company Secretary
    Individual
    Officer
    icon of calendar 2000-10-11 ~ 2005-04-11
    OF - Secretary → CIF 0
  • 4
    Brewer, Suzanne
    Individual (24 offsprings)
    Officer
    icon of calendar 2000-10-11 ~ 2000-10-11
    OF - Nominee Secretary → CIF 0
  • 5
    Hastings, Robert Giles
    Company Director born in May 1966
    Individual
    Officer
    icon of calendar 2000-10-11 ~ 2017-11-30
    OF - Director → CIF 0
    Hastings, Robert Giles
    Individual
    Officer
    icon of calendar 2014-06-05 ~ 2017-11-30
    OF - Secretary → CIF 0
    Mr Robert Giles Hastings
    Born in May 1966
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Dr Todd Swift
    Born in April 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-03-01 ~ 2019-03-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Fry, John Frank
    Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-04-10 ~ 2014-06-06
    OF - Secretary → CIF 0
  • 8
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (48 offsprings)
    Officer
    icon of calendar 2000-10-11 ~ 2000-10-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DEXTER HAVEN LIMITED

Standard Industrial Classification
58110 - Book Publishing
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Intangible Assets
18,000 GBP2024-03-31
18,000 GBP2023-03-31
Total Inventories
15,000 GBP2024-03-31
15,000 GBP2023-03-31
Creditors
Current
13,484 GBP2024-03-31
13,484 GBP2023-03-31
Net Current Assets/Liabilities
1,516 GBP2024-03-31
1,516 GBP2023-03-31
Total Assets Less Current Liabilities
19,516 GBP2024-03-31
19,516 GBP2023-03-31
Equity
Called up share capital
1,479 GBP2024-03-31
1,479 GBP2023-03-31
Revaluation reserve
18,000 GBP2024-03-31
18,000 GBP2023-03-31
Retained earnings (accumulated losses)
37 GBP2024-03-31
37 GBP2023-03-31
Equity
19,516 GBP2024-03-31
19,516 GBP2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
18,000 GBP2023-03-31
Intangible Assets
Other than goodwill
18,000 GBP2024-03-31
18,000 GBP2023-03-31
Other Taxation & Social Security Payable
Current
9 GBP2023-03-31
Other Creditors
Current
489 GBP2024-03-31
480 GBP2023-03-31

  • DEXTER HAVEN LIMITED
    Info
    Registered number 04088331
    icon of address1 Sopwith Crescent, Wickford, Essex SS11 8YU
    PRIVATE LIMITED COMPANY incorporated on 2000-10-11 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.